Law Firm / Legal Services

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  eCOGRA

  2/F Berkeley Square House, Berkeley Square, London W1J 6BD, United Kingdom

  eCOGRA (eCommerce Online Gaming Regulation and Assurance) is a London-based, internationally accredited testing laboratory and certification provider for the online gambling industry. Founded in 2003 as a self-regulatory initiative by industry stakeholders, it pioneered the eGAP (eCOGRA Generally Accepted Practices) framework to enforce fair gaming, player protection, and responsible conduct. Over two decades, eCOGRA evolved into a comprehensive compliance partner, holding ISO accreditations (17025, 17020, 17065, 17021-1) and approvals in over 20 jurisdictions including Great Britain, Malta, Sweden, Ontario, and several U.S. states. Its services span game testing, RNG certification, ISO 27001 audits, and free-to-consumer dispute resolution. In June 2026, eCOGRA was acquired by The Visualize Group, parent of BMM Testlabs, while retaining its independent brand and leadership under Group CEO Will Shuckburgh. The company employs approximately 293 people across five continents.

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  eCommerce@Curacao

  Curaçao

  eCommerce@Curacao (also known as Curaçao eCommerce) is a privately held B2B service provider founded in 1996 and headquartered in Curaçao. The company positions itself as a 'Total Solution Provider' for the international e‑commerce marketplace, offering a suite of turn‑key professional services that enable online businesses to establish and operate within Curaçao’s government‑designated 'ezone.' Its core offerings include corporate services (company formation and fiduciary administration), ezone services, payment solutions, and Ezone co‑location. The company also acts as a licensed Fiduciary Services Provider supervised by the Central Bank of Curaçao. With a team of 11–50 employees, eCommerce@Curacao has served the e‑commerce sector for over a decade, leveraging Curaçao’s attractive fiscal regime: a net corporate income tax rate of only 2%, no import duties, no sales tax (VAT), and unrestricted dividend withdrawals. By hosting servers within the government‑regulated ezone, clients benefit from both tax advantages and high‑speed connectivity in one of the best‑connected data center regions in the Caribbean. Despite its long presence in the market, eCommerce@Curacao maintains a low public profile, with its LinkedIn page serving as the primary source of corporate information.

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  DLA Piper UK LLP

  London, United Kingdom

  DLA Piper UK LLP is the United Kingdom arm of DLA Piper, one of the world's largest and most geographically diversified law firms. Formed in 2005 through a three-way merger of UK-based DLA LLP, US-based Piper Rudnick LLP, and Gray Cary Ware & Freidenrich LLP, the firm operates under a Swiss Verein structure connecting separate limited liability partnerships globally. With over 4,000 lawyers worldwide and annual revenue of $3.68 billion in 2022, DLA Piper provides a full spectrum of commercial legal services including corporate finance, mergers and acquisitions, real estate, litigation, intellectual property, technology, energy, and private equity. The UK LLP is headquartered in London with additional offices in Birmingham, Edinburgh, Liverpool, and Manchester. The firm is recognised for its cross-border capability, sector-focused approach, and commitment to innovation, including a dedicated legal technology hub and alternative service delivery models. DLA Piper also runs New Perimeter, an award-winning global pro bono practice that provides legal assistance in underserved regions. Its UK practice consistently earns top-tier rankings in legal directories for depth of expertise and market-leading practice groups.

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  Dinsmore & Shohl, LLP

  Cincinnati, Ohio, USA

  Dinsmore & Shohl LLP is a full-service national law firm headquartered in Cincinnati, Ohio, with more than 700 attorneys across 27 offices nationwide. Founded in 1908, the firm serves a diverse client base ranging from Fortune 500 enterprises to emerging ventures and mission-driven organizations, offering practical, tailored legal strategies that align with client business goals. Its practice spans nearly every area of law, including corporate transactions, litigation, labor and employment, real estate, intellectual property, public finance, and regulatory compliance. The firm is recognized for deep industry experience in banking, healthcare, energy, technology, and government. In addition to core legal services, Dinsmore operates several specialty subsidiaries such as Dinsmore Compliance Services, DSD Advisors, Mercantile Title Agency, and Roebling Solutions. The firm has consistently earned top rankings from Chambers USA, including Band 1 honors in Real Estate and Public Finance, and has been recognized for its pro bono work and commitment to equity and inclusion. Under the leadership of Managing Partner and Chairman Josh Lorentz, Dinsmore combines national reach with the attentive service of a local firm.

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  Dickinson Wright PLLC

  Detroit, Michigan, USA

  Dickinson Wright PLLC is a full-service law firm founded in 1878 in Detroit, Michigan, by Henry Munroe Campbell and Henry Russel. Operating as a Professional Limited Liability Company in the United States and a Limited Liability Partnership in Ontario, Canada, the firm has grown to 23 offices across North America with over 550 lawyers. It serves a diverse clientele ranging from Fortune 500 companies to emerging businesses, governmental entities, and individuals, offering 40 practice areas including corporate law, commercial litigation, intellectual property, banking and finance, real estate, employment, immigration, and tax law. The firm is known for its long-standing client relationships, such as representing Metropolitan Life Insurance Company since the late 1800s and Chrysler Corporation since its founding. Dickinson Wright has earned recognition from Best Lawyers and Chambers USA, and its attorneys hold leadership roles in bar associations and the judiciary. Strategic expansions have added offices in Seattle, San Diego, Denver, and other U.S. markets, as well as Toronto, Canada. With a commitment to client satisfaction and alternative fee arrangements, the firm continues to build on its 150-year legacy of legal excellence.

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  DF Advocates

  Sliema, Malta

  DF Advocates is a leading Maltese law firm renowned for its deep expertise in iGaming and gaming law, alongside comprehensive services in financial services, corporate and commercial law, aviation, yachting, shipping, citizenship and residency, real estate, and litigation. Founded by partners Kevin Deguara and Jean Carl Farrugia, the firm has built a strong reputation for handling complex cross-border transactions, regulatory compliance, and high-value disputes, particularly within the iGaming sector where it advises operators, suppliers, and investors on licensing and structuring. Based in Sliema, Malta, DF Advocates employs between 11 and 50 professionals and has been recognised by The Legal 500 in practice areas including aviation, banking, and corporate law. The firm is known for its client-centric approach, assigning at least one partner to every matter to ensure direct oversight, and maintains close relationships with leading law firms globally to coordinate multi-jurisdictional projects. DF Advocates gained notable public attention in 2024 when a Maltese court lifted a €20 million freezing order against it in the Vitals case, underscoring its involvement in major disputes.

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  DD Consultus

  Malta (Ta' Xbiex area indicated on LinkedIn)

  DD Consultus is a Malta-based boutique advisory firm that specialises exclusively in iGaming licensing and compliance. The company guides operators through the entire licensing lifecycle, from jurisdiction selection and application preparation to ongoing regulatory compliance and platform consultancy. Its services span multiple jurisdictions including Malta, Curaçao, Anjouan, and Kahnawake, helping both new entrants and established operators navigate complex regulatory frameworks. The firm also provides legal support such as contract drafting and legal opinions, as well as technical assistance with RNG testing and platform readiness. Despite its focused expertise, public information about the company's internal history, team, and client base is minimal, with no founding date, founder names, or headcount available from independent sources.

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  CSB Group

  Is-Swatar, Malta

  CSB Group is a leading integrated corporate service provider based in Malta, founded in 1987 by Tony M. Zammit. The firm specializes in helping international and local clients establish, manage, and grow their businesses within the Maltese jurisdiction, leveraging the island’s favorable tax regime and EU membership. Over more than three decades, it has evolved from a family-run commercial consultancy into a full-service group offering corporate administration, accounting, payroll, tax structuring, fiduciary and trust services, regulated financial services, fintech advisory, iGaming licensing and compliance, investment migration, and even relocation and yachting services. The group also operates associated brands such as Malta Sotheby’s International Realty, Regus Malta, and UNICO Yachting. With a team of over 100 qualified professionals, CSB Group positions itself as a one-stop partner for corporate set-up and ongoing compliance, serving a diverse portfolio from start-ups to multinational corporations. It is led by founder and Chairman Tony M. Zammit and Group CEO Michael J. Zammit, maintaining a 360° approach that combines legal, accounting, regulatory and strategic advisory under one roof.

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  Cuatrecasas, Gonçalves Pereira, S.L.P.

  Barcelona, Spain

  Cuatrecasas, Gonçalves Pereira, S.L.P. (commonly known as Cuatrecasas) is one of the most prominent law firms in the Iberian Peninsula and Latin America. Founded in 1917 in Barcelona by Emilio Cuatrecasas Buquet, the firm has evolved from a tax-focused practice into a full-service international law firm with over 2,000 professionals across 24 offices in 11 countries. Operating under the brand “Cuatrecasas,” the firm is particularly strong in Spain, Portugal, and Latin America, with dedicated country desks for Chile, Colombia, Mexico, and Peru. Cuatrecasas advises leading multinational and domestic corporations on complex cross-border transactions, disputes, regulatory matters, and corporate governance. Its practice areas span corporate/M&A, tax, litigation and arbitration, employment and immigration, intellectual property, data protection, banking and finance, real estate, and private equity. The firm is renowned for its role in high-profile transactions, such as advising Platinum Equity on the €5.8 billion sale of Urbaser and CVC and Portobello on the sale of Vitalia Home. In the 2025 fiscal year, Cuatrecasas posted record revenue of €447.1 million, driven by strong demand in Iberian and Latin American markets. The firm has also invested heavily in innovation, launching initiatives such as Cuatrecasas Acelera, and in social responsibility through the Cuatrecasas Foundation. Cuatrecasas is led by a modernised management team, with Javier Fontcuberta as Managing Partner and CEO, and Rafael Fontana as Honorary Chair. The firm continues to strengthen its governance and expand its international platform, including a recent office scaling in Portugal.

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  Contact Advisory Services

  Birkirkara, Malta

  Contact Advisory Services Ltd. is a Malta-based corporate and compliance services provider, operating primarily as a one-stop shop for businesses entering or expanding within the European iGaming and financial services sectors. Founded in 2009 and headquartered in Birkirkara, the firm specialises in company formation, corporate tax structuring, fiduciary services, and ongoing back-office administration. The company has carved a niche in the remote-gaming vertical, offering targeted support for licensing, key official appointments, and regulatory compliance within Malta’s well-established gambling framework. Its service portfolio also spans internal audit, IT assurance, legal support, and management consultancy. Operating as a privately held entity with a lean team (estimated 2–10 employees), Contact Advisory Services positions itself as a boutique partner for international clients seeking a single point of contact for Malta-based corporate and regulatory needs. While the firm does not manage high-volume B2B sales, it serves as a critical intermediary for law firms, gaming operators, and financial institutions that require local expertise in Maltese corporate law and EU-gaming compliance. The company’s longevity—over 15 years in a tightly regulated market—suggests a stable, relationship-driven business model, although publicly available details on revenue, client counts, and recent expansions remain limited to its LinkedIn and Malta Financial Services Authority directory entries.

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  CLG - Casino Law Group LLC

  Chicago, Illinois, United States

  CLG – Casino Law Group LLC is a boutique law firm based in the Chicago area, founded by attorney Cory Aronovitz with over 25 years of industry experience. The firm exclusively serves the highly regulated gaming, cannabis, and sports management sectors, providing comprehensive legal counsel to riverboat casinos, video gaming operators and suppliers, Native American tribes, internet gaming platforms, and casino service industries. CLG is also recognized for cannabis licensing and compliance, as well as athlete representation through its NBA-certified agency, Core Sports Management and Representation. The firm has played a notable role in introducing electronic sweepstakes devices in Illinois and is frequently sought for expert testimony and litigation support. Its practice areas span commercial gambling, video gambling, sports wagering, lottery, charitable gaming, and medical and recreational cannabis. CLG appears before state gaming boards and other regulatory agencies to advocate for licensing and game approvals. While the firm maintains a lean team centered on its founder, its deep specialization and multi‑jurisdictional expertise position it as a trusted advisor for operators navigating complex regulatory environments. The founder has been recognized by Best Lawyers in America for gaming law.

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  CMS

  Frankfurt WC1V 6XX, Germany

  No company specifically named 'CMS' was found operating in the iGaming or gambling industry. The abbreviation 'CMS' is commonly associated with the U.S. Centers for Medicare & Medicaid Services, Charlotte-Mecklenburg Schools, the CMS law firm, CMS Products, CMS Transport Systems, the College Music Society, and content management systems in general, none of which are iGaming entities. Additional searches for 'CMS iGaming' and 'CMS gambling company' returned no relevant results.